| Date | Description |
|---|
| 2024-06-03 |
delete index_pages_linkeddomain door-co.com |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update num_mort_charges 0 => 1 |
| 2024-04-08 |
update num_mort_outstanding 0 => 1 |
| 2024-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048053620001 |
| 2024-02-28 |
update statutory_documents CESSATION OF JULIE JONES AS A PSC |
| 2024-02-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-27 |
update statutory_documents ADOPT ARTICLES 22/02/2024 |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK ATTWELL |
| 2024-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES GOOCH |
| 2024-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WP EOT LIMITED |
| 2024-02-22 |
update statutory_documents CESSATION OF MATTHEW JONES AS A PSC |
| 2024-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE JONES |
| 2023-11-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-02-05 |
delete general_emails en..@windowsplusuk.co |
| 2022-02-05 |
delete about_pages_linkeddomain fensa.co.uk |
| 2022-02-05 |
delete about_pages_linkeddomain google.co.uk |
| 2022-02-05 |
delete about_pages_linkeddomain liniar.co.uk |
| 2022-02-05 |
delete about_pages_linkeddomain yale.co.uk |
| 2022-02-05 |
delete address Unit 6, Caston Industrial Estate
Salhouse Road
Norwich
NR7 9AQ |
| 2022-02-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-02-05 |
delete email en..@windowsplusuk.co |
| 2022-02-05 |
delete index_pages_linkeddomain door-stop.co.uk |
| 2022-02-05 |
delete index_pages_linkeddomain google.co.uk |
| 2022-02-05 |
delete source_ip 167.99.201.121 |
| 2022-02-05 |
delete terms_pages_linkeddomain aboutads.info |
| 2022-02-05 |
delete terms_pages_linkeddomain google.co.uk |
| 2022-02-05 |
delete terms_pages_linkeddomain google.com |
| 2022-02-05 |
delete terms_pages_linkeddomain privacy-regulation.eu |
| 2022-02-05 |
insert about_pages_linkeddomain google.com |
| 2022-02-05 |
insert contact_pages_linkeddomain google.com |
| 2022-02-05 |
insert index_pages_linkeddomain door-co.com |
| 2022-02-05 |
insert index_pages_linkeddomain google.com |
| 2022-02-05 |
insert index_pages_linkeddomain smartsystems.co.uk |
| 2022-02-05 |
insert index_pages_linkeddomain spectus.co.uk |
| 2022-02-05 |
insert phone 07469 216 792 |
| 2022-02-05 |
insert phone 07764 604 618 |
| 2022-02-05 |
insert source_ip 46.101.82.118 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE JONES / 01/07/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONES / 01/07/2021 |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE JONES / 30/06/2021 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
insert index_pages_linkeddomain door-stop.co.uk |
| 2019-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ASTON SHAW
THE UNION BUILDING 51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
ENGLAND |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JONES |
| 2019-03-15 |
delete source_ip 52.56.236.175 |
| 2019-03-15 |
insert source_ip 167.99.201.121 |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
insert personal_emails an..@windowsplusuk.com |
| 2018-08-14 |
insert about_pages_linkeddomain google.co.uk |
| 2018-08-14 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-08-14 |
insert email ad..@windowsplusuk.com |
| 2018-08-14 |
insert email an..@windowsplusuk.com |
| 2018-08-14 |
insert index_pages_linkeddomain google.co.uk |
| 2018-08-14 |
insert terms_pages_linkeddomain google.co.uk |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-03 |
delete about_pages_linkeddomain doubleglazingnetwork.com |
| 2018-02-03 |
delete index_pages_linkeddomain doubleglazingnetwork.com |
| 2018-01-29 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-26 |
delete source_ip 91.103.221.46 |
| 2017-12-26 |
insert source_ip 52.56.236.175 |
| 2017-10-21 |
delete about_pages_linkeddomain securedbydesign.com |
| 2017-10-21 |
update founded_year 1989 => null |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE JONES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 PRINCES STREET
NORWICH
NORFOLK
NR3 1AE
ENGLAND |
| 2016-07-07 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-05-23 |
update statutory_documents SECOND FILING WITH MUD 19/06/15 FOR FORM AR01 |
| 2016-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-23 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 20610 |
| 2016-04-27 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2016-03-11 |
delete source_ip 88.208.252.133 |
| 2016-03-11 |
insert source_ip 91.103.221.46 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-13 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-17 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-07-10 |
update account_ref_day 31 => 30 |
| 2015-07-10 |
update account_ref_month 7 => 4 |
| 2015-07-10 |
update accounts_next_due_date 2016-04-30 => 2016-01-31 |
| 2015-06-04 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/04/2015 |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED MATTHEW JONES |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED JULIE JONES |
| 2015-05-20 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JONES |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL TINGLE |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TINGLE |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL TINGLE |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
insert general_emails en..@windowsplusuk.com |
| 2014-07-22 |
insert address Unit 6 Caston Ind Est
Salhouse Road
Norwich, NR7 9AQ |
| 2014-07-22 |
insert email en..@windowsplusuk.com |
| 2014-07-22 |
insert email ma..@windowsplusuk.com |
| 2014-07-22 |
insert fax 01603 438902 |
| 2014-07-22 |
insert phone 07799887521 |
| 2014-07-22 |
update primary_contact null => Unit 6 Caston Ind Est
Salhouse Road
Norwich, NR7 9AQ |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-25 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-01 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-02 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL TINGLE / 10/01/2010 |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL CLARK / 04/04/2008 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |